CryptoCISO Risk VerdictHigh Risk · Score 79/100Forensic assessment of Returns from Amazon Store by the CryptoCISO blockchain intelligence team. Threat ProfileReturns from Amazon Store (https://www.facebook.com/profile.php?id=61551828980715) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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WAHLKREDIT Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of WAHLKREDIT by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.wahlkredit.ch, WAHLKREDIT advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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TV News: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of TV News by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100090964757859, TV News advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Is Citicorp Securities a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Citicorp Securities by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from @477gubcp, Citicorp Securities advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the…
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Invest Tipster: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Invest Tipster by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Invest Tipster advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Advanzia Credit: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of Advanzia Credit by the CryptoCISO blockchain intelligence team. Threat ProfileAdvanzia Credit (advanzia-credit.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOur…
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Is Second Investment a Scam? A CryptoCISO Investigation
CryptoCISO Risk VerdictSevere Risk · Score 86/100Forensic assessment of Second Investment by the CryptoCISO blockchain intelligence team. Threat ProfileSecond Investment presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine…
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Spp6c8jale Www Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Spp6c8jale Www by the CryptoCISO blockchain intelligence team. Threat ProfileSpp6c8jale Www (spp6c8jale-www.anewwayoffriday.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureOn…
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Global Edge Exchange Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Global Edge Exchange by the CryptoCISO blockchain intelligence team. Threat ProfileGlobal Edge Exchange presents itself as a cryptocurrency and online trading platform operating at https://globaledgeexchange.com. CryptoCISO flagged the operator during routine…
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Case File: Bitcoinexos Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictSevere Risk · Score 88/100Forensic assessment of Bitcoinexos by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from bitcoinexos.vip, Bitcoinexos advertises high-return crypto and CFD trading to the public. Our analysts opened a case file after the platform surfaced…